Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
89
Moderate
Privacy
issues:
1

Matched addresses identified

Using several indicators we were able to link the similar types of addresses involved in this transaction. We identified which of the recipient addresses possibly belong to one or more senders. Such matching significantly reduces the anonymity of addresses.
Matched inputs & outputs
5.08374412  BTC 32,895.99 USD
0.65859564  BTC 4,261.65 USD
12.77329145  BTC 82,653.66 USD
0.01162205  BTC 75.20  USD
0.01018719  BTC 65.92  USD
0.20756139  BTC 1,343.09  USD
0.50365250  BTC 3,259.04  USD
0.01568310  BTC 101.48  USD
0.00090720  BTC 5.87  USD
0.05056392  BTC 327.19  USD
0.50241454  BTC 3,251.03  USD
0.02704252  BTC 174.99  USD
0.10710727  BTC 693.07  USD
0.05243928  BTC 339.33  USD
0.03894384  BTC 252.00  USD
0.01070154  BTC 69.25  USD
0.00108211  BTC 7.00  USD
0.11481244  BTC 742.93  USD
0.01022314  BTC 66.15  USD
0.01012562  BTC 65.52  USD
0.01014487  BTC 65.65  USD
0.01473331  BTC 95.34  USD
0.00398129  BTC 25.76  USD
0.00093346  BTC 6.04  USD
0.00497869  BTC 32.22  USD
0.01001118  BTC 64.78  USD
0.01000540  BTC 64.74  USD
0.06103269  BTC 394.93  USD
0.46874680  BTC 3,033.18  USD
0.03419649  BTC 221.28  USD
0.33104825  BTC 2,142.15  USD
0.01050305  BTC 67.96  USD
0.50209921  BTC 3,248.99  USD
0.01007572  BTC 65.20  USD
0.01033625  BTC 66.88  USD
0.00268073  BTC 17.35  USD
0.03553321  BTC 229.93  USD
0.01146241  BTC 74.17  USD
0.00693223  BTC 44.86  USD
0.01009030  BTC 65.29  USD
0.01016367  BTC 65.77  USD
0.01054698  BTC 68.25  USD
0.00090017  BTC 5.82  USD
0.01029026  BTC 66.59  USD
0.01071212  BTC 69.32  USD
0.35352908  BTC 2,287.62  USD
0.05015625  BTC 324.55  USD
0.01009574  BTC 65.33  USD
0.01001649  BTC 64.81  USD
0.03709938  BTC 240.06  USD
0.01062662  BTC 68.76  USD
0.01025906  BTC 66.38  USD
0.01058538  BTC 68.50  USD
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Issues that are possible to fix

Co-spending
Unless it's a CoinJoin transaction it's safe to assume that all input addresses belong to one person
How to improve?
Try not to send a BTC amount higher than you hold on one of your addresses. If you value your privacy on Bitcoin more than the transaction costs, then opt to send more transactions. Your addresses will not be linked to each other.
We use 100+ indicators to measure the privacy scores of Bitcoin transactions.

In some cases the score may be improved, while some indicators are dependent on the software used to interact with the Bitcoin blockchain. Such privacy issues are not possible to fix unless the user changes the app or website used.
Critical - The identified issues are significantly endangering the privacy of the parties involved. Usually, the critical score is shown when it is possible to group the addresses that belong to the same owner or when the transaction has a lot of privacy issues.

Low - The identified issues are severely jeopardizing the privacy of the parties involved. Usually the Low score is assigned to the transactions with a lot of privacy issues.

Moderate - The identified issues are not that severe but can still be used by tracking tools to trace your transactions.

High - The identified issues are negligible and do not pose a serious threat to the privacy of involved parties/addresses.

Healthy - The transaction has no privacy issues. Third parties can’t extract any privacy-related information about the transaction or addresses involved.

General guidelines for sending BTC transactions

Blockchair can not help you improve the privacy of your
transactions but here are some basic recommendations
on how to stay anonymous on the Bitcoin network
Don't send round numbers

Don't send round amounts. Instead of sending 0.1 BTC, send 0.10125

Use Bitcoin Mixers

Mixers add an additional layer of privacy to a transaction to avoid exposing user identities.

Avoid reusing wallets

Don't send your Bitcoin change to the same address you use for sending bitcoins.

Avoid including many of your addresses in one transaction

Any time you can, try not to send BTC from your various Bitcoin addresses.

Avoid using "send everything" option

If you are withdrawing funds from an exchange, it is okay.
If you're moving funds to another wallet, do not transfer the whole amount to another address. It greatly compromises your privacy.

The detailed list of indicators and recommendations are available in API docs

Check all indicators

Get privacy scores with Blockchair API for free

For all privacy-oriented wallets and services
who wish to feature and link to the Privacy-o-meter